MARC SHARPE (WEALTH) LIMITED: Person with Significant Control

  • Overview

    Company NameMARC SHARPE (WEALTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09611120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARC SHARPE (WEALTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharpe Investment Management Ltd
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex, 2 Sheriffs Orchard
    England
    Aug 17, 2016
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex, 2 Sheriffs Orchard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Act 2000
    Place RegisteredEngland & Wales
    Registration Number09832385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marc Sharpe
    Suite 11-13
    12 Princes Parade
    L3 1BG Liverpool
    The Quay
    Merseyside
    England
    May 28, 2016
    Suite 11-13
    12 Princes Parade
    L3 1BG Liverpool
    The Quay
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0